September 9, 2024 at 7:40 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
|
1.1. Roll Call:
|
1.2. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
|
1.3. Approve the Agenda: President approves the agenda as published or amended.
|
1.4. Approve Last Meetings' Minutes:
Recommended Motion(s):
Motion to approve the August 12, 2024 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to approve the August 21, 2024 special meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
1.5. Future Meeting Date/Time: The next regular meeting is scheduled for October 14, 2024 at 7:30 p.m., with a Foundation meeting at 7:00 p.m.
|
1.6. Public Comments:
|
2. Reports:
|
2.1. Principal's Report:
|
2.2. Superintendent's Report:
|
3. Action Items:
|
3.1. Discuss & take necessary action: Ice Machine for the training room:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.2. Discuss and take necessary action: JAG Program:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.3. Discuss & take necessary action: NG/SE Wrestling Mat
|
3.4. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.5. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $450,307.34 (general fund); $1,298.70 (depreciation fund); and $48,467.00 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4. Adjournment;
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|